NATIONAL CARRIERS LIMITED
Overview
| Company Name | NATIONAL CARRIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01539187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL CARRIERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NATIONAL CARRIERS LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL CARRIERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUCKS AND CHILD SAFETY LIMITED | Jan 10, 2012 | Jan 10, 2012 |
| EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED | May 25, 2005 | May 25, 2005 |
| CORY ENVIRONMENTAL DEVELOPMENTS LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| CORY ENVIRONMENTAL LIMITED | May 08, 1990 | May 08, 1990 |
| OCEAN ENVIRONMENTAL MANAGEMENT LIMITED | Jul 24, 1987 | Jul 24, 1987 |
| STABLEX (UK) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PRECIS TWENTY LIMITED | Jan 15, 1981 | Jan 15, 1981 |
What are the latest accounts for NATIONAL CARRIERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NATIONAL CARRIERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Kevin Paul Sey as a person with significant control on Jul 25, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Paul Sey as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Notification of Exel Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Jane Li as a director on Nov 26, 2018 | 1 pages | TM01 | ||
Cessation of Jane Li as a person with significant control on Nov 26, 2018 | 1 pages | PSC07 | ||
Cessation of Keith Roy Smith as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 14 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Thorsten Kuhl as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of James Edward Gill as a director on Jun 13, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of NATIONAL CARRIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUHL, Thorsten | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 247678730001 | |||||||||
| TRIMM, Michael James | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 219282360001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203503680001 | |||||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| BRYAN, Jeremy Robert | Director | 71 Clarence Road TW11 0BN Teddington Middlesex | United Kingdom | British | 7803740001 | |||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| CAMERON, Ian, Mr. | Director | 66 High Street Stagsden MK43 8SQ Bedford Gamekeepers Cottage Bedfordshire England | England | British | 164576100001 | |||||||||
| CARVER, Peter Frederic Gunn | Director | 17 Princes Avenue N22 4SB London | British | 45260970001 | ||||||||||
| DIXON, Sally Veronica | Director | 22 Ardleigh Road N1 4HP London | England | British | 105363350001 | |||||||||
| GIBBARD, Michael John | Director | Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey | British | 7528830001 | ||||||||||
| GILL, James Edward | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 165998750001 | |||||||||
| JOHNSON, Peter Stuart | Director | The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent | England | British | 11159620001 | |||||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740003 | |||||||||
| MANN, Roger Michael Ewart | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 15476780001 | |||||||||
| RAE, George William | Director | Bartletts Fore Street Milverton TA4 1JX Taunton Somerset | British | 50407240001 | ||||||||||
| RIDDLE, David Ellison | Director | 3 Lovelace Road KT6 6NS Surbiton Surrey | England | British | 556710002 | |||||||||
| SAYERS, Jeremy John | Director | 74 Waldemar Avenue Fulham SW6 5LU London | British | 4781380001 | ||||||||||
| SEY, Kevin Paul | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 186787040001 | |||||||||
| SMITH, Keith Roy | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 140889200001 | |||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| WALLS, Kenneth Charles | Director | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| WARD, Malcolm John | Director | 22 Wallis Close Wilmington DA2 7BE Dartford Kent | British | 57775660001 | ||||||||||
| WATERS, Christopher Stephen | Director | Five Acres WD4 9JU Kings Langley 5 Hertfordshire United Kingdom | England | British | 140577540001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| YOUNG, Stuart Anthony | Director | 12 Darling House 35 Clevedon Road TW1 2TU Twickenham | England | English | 47414200005 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Who are the persons with significant control of NATIONAL CARRIERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael James Trimm | Nov 25, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Sey | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0